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Central Bank issues warning about four unauthorised firms offering loans

Central Bank issues warning about four unauthorised firms offering loans
It’s a criminal offence for an unauthorised firm to provide financial services in Ireland that would require Central Bank authorisation.
By Adam Daly
Thursday 11 Mar 2021, 4:07 PM
Mar 11th 2021, 4:07 PM
22,528 Views
8 Comments
Image: Shutterstock/fizkes
Image: Shutterstock/fizkes
THE CENTRAL BANK of Ireland has published warning notices against four unauthorised firms offering loans to people.
These firms holding no authorisation from the Central Bank are:
The Loans Tree
Direct Lends
The Central Bank said that three of the above unauthorised firms had cloned the details – the name, registered address and Financial Conduct Authority registration number – of other regulated firms. ....

United Kingdom , Central Bank , Financial Conduct Authority , Loan Tree , Direct Lends , Investor Compensation , Support The , Unauthorised Firm , ஒன்றுபட்டது கிஂக்டம் , மைய வங்கி , நிதி நடத்தை அதிகாரம் , கடன் மரம் , முதலீட்டாளர் இழப்பீடு , ஆதரவு தி , அங்கீகரிக்கப்படாதது நிறுவனம் ,

Warning on Unauthorised Firm – Custom Markets QIAIF PLC (Clone)

Warning on Unauthorised Firm – Custom Markets QIAIF PLC (Clone)
12/18/2020 | 06:25am EDT
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Message :
18 December 2020Press Release
It has come to the attention of the Central Bank of Ireland ( Central Bank ) that Custom Markets QIAIF PLC (Clone) (Ireland) - www.cmqplc.com(no longer operational)has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.
This unauthorised firm cloned the details (name and registered address) of Custom Markets QIAIF plc, which is a Central Bank authorised firm. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity. ....

Ireland Central Bank , Central Bank , Warning On Unauthorised Firm , Custom Markets , Unauthorised Firm , Investor Compensation , ஐயர்ல்யாஂட் மைய வங்கி , மைய வங்கி , எச்சரிக்கை ஆன் அங்கீகரிக்கப்படாதது நிறுவனம் , தனிப்பயன் சந்தைகள் , அங்கீகரிக்கப்படாதது நிறுவனம் , முதலீட்டாளர் இழப்பீடு ,

Warning on Unauthorised Firm – MAN Asset Management (CLONE)

Warning on Unauthorised Firm – MAN Asset Management (CLONE)
12/18/2020 | 06:25am EDT
Send by mail :
Message :
18 December 2020Press Release
It has come to the attention of the Central Bank of Ireland ( Central Bank ) that MAN Asset Management (Ireland and United Kingdom) - www.man-am.com (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.
This unauthorised firm has cloned the details (name and registered address) of a Central Bank authorised firm, Man Asset Management (Ireland) Limited. Furthermore, the unauthorised firm have cloned the details (FCA registration number) of an FCA authorised firm based in the United Kingdom. ....

United Kingdom , Man Asset Management Ireland , Ireland Central Bank , Central Bank , Warning On Unauthorised Firm , Unauthorised Firm , Oman Asset Management , Investor Compensation , Avoiding Scams , Unauthorised Activity , ஒன்றுபட்டது கிஂக்டம் , மனிதன் சொத்து மேலாண்மை ஐயர்ல்யாஂட் , ஐயர்ல்யாஂட் மைய வங்கி , மைய வங்கி , எச்சரிக்கை ஆன் அங்கீகரிக்கப்படாதது நிறுவனம் , அங்கீகரிக்கப்படாதது நிறுவனம் , மனிதன் சொத்து மேலாண்மை , முதலீட்டாளர் இழப்பீடு , அங்கீகரிக்கப்படாதது நடவடிக்கை ,